STRATHKELVIN INSTRUMENTS LIMITED
MOTHERWELL MISTERITE LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RX

Company number SC182258
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address ROWANTREE AVENUE, NEWHOUSE INDUSTRIAL ESTATE,, MOTHERWELL, NORTH LANARKSHIRE, ML1 5RX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 17 January 2017 GBP 191.82 ; Statement of capital on 14 December 2011 GBP 153.75 . The most likely internet sites of STRATHKELVIN INSTRUMENTS LIMITED are www.strathkelvininstruments.co.uk, and www.strathkelvin-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Strathkelvin Instruments Limited is a Private Limited Company. The company registration number is SC182258. Strathkelvin Instruments Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Strathkelvin Instruments Limited is Rowantree Avenue Newhouse Industrial Estate Motherwell North Lanarkshire Ml1 5rx. . DOOLEY, Michael Anthony is a Secretary of the company. DOOLEY, Michael Anthony is a Director of the company. REID, Jim is a Director of the company. Secretary DAVIES, Peter Spencer, Doctor has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURNS, Martin Delisle has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Peter Spencer, Doctor has been resigned. Director DIAMOND, Kenneth has been resigned. Director REID, James Owen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DOOLEY, Michael Anthony
Appointed Date: 01 October 2006
Director
DOOLEY, Michael Anthony
Appointed Date: 16 June 2004
57 years old
Director
REID, Jim
Appointed Date: 24 June 2016
68 years old

Resigned Directors

Secretary
DAVIES, Peter Spencer, Doctor
Resigned: 01 October 2006
Appointed Date: 16 March 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 20 January 1998
Director
BURNS, Martin Delisle
Resigned: 01 March 2014
Appointed Date: 16 March 1998
83 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 20 January 1998
35 years old
Director
DAVIES, Peter Spencer, Doctor
Resigned: 12 December 2011
Appointed Date: 16 March 1998
87 years old
Director
DIAMOND, Kenneth
Resigned: 01 August 2013
Appointed Date: 10 June 2005
70 years old
Director
REID, James Owen
Resigned: 01 October 2008
Appointed Date: 01 September 2005
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Michael Anthony Dooley
Notified on: 10 May 2016
57 years old
Nature of control: Has significant influence or control
Mr Martin Delisle Burns
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHKELVIN INSTRUMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 191.82
16 Jan 2017
Statement of capital on 14 December 2011
  • GBP 153.75
16 Jan 2017
Statement of capital on 31 March 2010
  • GBP 13,153.75
16 Jan 2017
Statement of capital on 31 March 2011
  • GBP 6,403.75
...
... and 84 more events
25 Mar 1998
Company name changed misterite LIMITED\certificate issued on 26/03/98
23 Mar 1998
Nc inc already adjusted 19/03/98
23 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1998
Incorporation

STRATHKELVIN INSTRUMENTS LIMITED Charges

17 August 2015
Charge code SC18 2258 0005
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
23 January 2014
Charge code SC18 2258 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
3 November 2009
Bond & floating charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
22 November 2004
Bond & floating charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 June 2002
Floating charge
Delivered: 27 June 2002
Status: Satisfied on 18 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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